DOSSIERS / FOR COIF
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Company dossier

FOR COIF

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481579647 · 481579647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOR COIF
fr_insee
481579647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
2016-07-25
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ACESdissolvedADKOAdissolvedADVANTA FRANCEdissolvedAEONdissolvedAGENCE AIGUEMARINEdissolvedAIR CARGO CONSULTINGdissolvedAL MANHARI IMPORT EXPORTdissolvedALTERYdissolvedANJI-SOLUTIONSdissolvedATASTA NET SASdissolvedAXEL WHITEdissolvedAZUREVERdissolvedBEAGENCYdissolvedBOT42activeBUSINESS KEEPER FRANCEdissolvedBY.STREHL.FAMILYdissolvedCABINET EMMANUEL GUEDJdissolvedCACHAdissolvedCINQASSETdissolvedCITY LOG INVESTdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off